Khani Mostafa Majid
Список
| Номер записи | IRN0179 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Iran |
| Примечание | Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. |
| Добавлен | 14.12.2023 |
Имя/Название
| Имя/Название | Khani Mostafa Majid |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.